AL-HARAMAIN ISLAMIC FOUNDATION
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
30
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress39 nodes · 38 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 7199 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| OFAC · 10932 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 7199
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| AL-HARAMAIN ISLAMIC FOUNDATION | Primary name |
| AL-HARAMAIN | Alias |
| AL-HARAMAIN FOUNDATION | Alias |
| AL-HARAMAIN HUMANITARIAN FOUNDATION | Alias |
| AL-HARAMAYN | Alias |
| AL-HARAMAYN FOUNDATION | Alias |
| AL-HARAMAYN HUMANITARIAN FOUNDATION | Alias |
| AL-HARAMAYN ISLAMIC FOUNDATION | Alias |
| AL-HARAMEIN | Alias |
| AL-HARAMEIN FOUNDATION | Alias |
| AL-HARAMEIN HUMANITARIAN FOUNDATION | Alias |
| AL-HARAMEIN ISLAMIC FOUNDATION | Alias |
| ALHARAMAIN | Alias |
| ALHARAMAIN FOUNDATION | Alias |
| ALHARAMAIN HUMANITARIAN FOUNDATION | Alias |
| ALHARAMAIN ISLAMIC FOUNDATION | Alias |
| ALHARAMAYN | Alias |
| ALHARAMAYN FOUNDATION | Alias |
| ALHARAMAYN HUMANITARIAN FOUNDATION | Alias |
| ALHARAMAYN ISLAMIC FOUNDATION | Alias |
| ALHARAMEIN | Alias |
| ALHARAMEIN FOUNDATION | Alias |
| ALHARAMEIN HUMANITARIAN FOUNDATION | Alias |
| ALHARAMEIN ISLAMIC FOUNDATION | Alias |
| MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | Alias |
| MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | Alias |
| MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | Alias |
| VAZIR | Alias |
| VEZIR | Alias |
Programmes
SDGT
Addresses recorded
- Somalia
- 64 Poturmahala, Travnik, Bosnia and Herzegovina
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Somalia",
"64 Poturmahala, Travnik, Bosnia and Herzegovina"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}OFAC · entry 10932
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| AL-HARAMAIN ISLAMIC FOUNDATION | Primary name |
Programmes
SDGT
Addresses recorded
- West Al-M'ather Street, Riyadh, Saudi Arabia
- P.O. Box 69606, Riyadh, 11557, Saudi Arabia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"West Al-M'ather Street, Riyadh, Saudi Arabia",
"P.O. Box 69606, Riyadh, 11557, Saudi Arabia"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}